Statements: 409163207

Canonical ID: il-nbctf-7b5e92125dc34f06fc574b9a8d89da8888b45fb8 · Entity type: CryptoWallet (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`CryptoWallet:holder`	`il-nbctf-9c4084369e77ffd4fec17efe0631aed4c418bd40`	il_mod_crypto	`il-nbctf-7b5e92125dc34f06fc574b9a8d89da8888b45fb8`	2025-05-09
`CryptoWallet:id`	d61951863a3b4da6b74512a296980bdee04bd666	il_mod_crypto	`il-nbctf-7b5e92125dc34f06fc574b9a8d89da8888b45fb8`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-7b5e92125dc34f06fc574b9a8d89da8888b45fb8`	2025-07-17
`CryptoWallet:publicKey`	409163207	il_mod_crypto	`il-nbctf-7b5e92125dc34f06fc574b9a8d89da8888b45fb8`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-7b5e92125dc34f06fc574b9a8d89da8888b45fb8`	2025-05-09